The South African Business Initiative

Company Name	The South African Business Initiative
Company Status	Dissolved
Company Number	01499601
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 June 1980(43 years, 11 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Names	Urban Foundation (London)(The) and The South African Business Initiative For Reconstruction And Development

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Nicholas Frank Oppenheimer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	South African
Status	Closed
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 29 June 2010)
Role	Chairman Of De Beers Consolida
Country of Residence	South Africa
Correspondence Address	Little Brenthurst 61 Third Avenue Parktown Johannesburg 2193 2193

Director Name	Aaron Michael Roshold
Date of Birth	November 1920 (Born 103 years ago)
Nationality	South African
Status	Closed
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 29 June 2010)
Role	Chairman Of The National Busin
Country of Residence	South Africa
Correspondence Address	20 Jutland Place Sandhurst South Africa

Director Name	Fleur Olive Lourens De Villiers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1998(18 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 29 June 2010)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Caversham Street London SW3 4AH

Director Name	Mr Russell Philip Edey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(18 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 29 June 2010)
Role	Deputy Chairman Inv. Banking
Country of Residence	England
Correspondence Address	Starling Leeze East Street Coggeshall Essex CO6 1SL

Director Name	The Rt Hon Baroness Lynda Chalker Of Wallasey
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1999(19 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 29 June 2010)
Role	Consultant
Correspondence Address	11 The Winery Regents Bridge Gardens London SW8 1JR

Secretary Name	Mr Michael Christopher Thomas
Nationality	British
Status	Closed
Appointed	17 October 2002(22 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Camden Park Tunbridge Wells Kent TN2 4TN

Director Name	Sir Peter Ingram Walters
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Launceston Place Kensington London W8 5RL

Director Name	Hon Jan Hendrik Steyn
Date of Birth	March 1928 (Born 96 years ago)
Nationality	South African
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 1995)
Role	Chairman-The Independent Trust
Correspondence Address	4 Alphen Drive Constantia Cape Town Cp 7800 South Africa

Director Name	Gavin Walter Hamilton Relly
Date of Birth	February 1926 (Born 98 years ago)
Nationality	South African
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 January 1999)
Role	Company Director
Correspondence Address	Melrose House Melrose Street Melrose Johannesburg Transvaal 2196 South Africa

Director Name	Harry Frederick Oppenheimer
Date of Birth	October 1908 (Born 115 years ago)
Nationality	South African
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 August 2000)
Role	Company Director
Correspondence Address	Brenthurst Parktown Johannesburg Transvaal South Africa

Director Name	Sir John Henry Gladstone Leahy
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Manor Stables Bishopstone Seaford East Sussex BN25 2UD

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	17 years (resigned 14 November 2009)
Role	Banker
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Sir Alistair Gilchrist Frame
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 December 1993)
Role	Company Director
Correspondence Address	Pine Cottage Holmbury St Mary Dorking Surrey RH5 6PF

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Ascott House Ascott Estate Wing Lieghton Buzzard Lu7 Ops

Director Name	Sir Michael Jeremiah Colman
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 September 1996)
Role	Chairman Reckitt & Colman Plc
Country of Residence	United Kingdom
Correspondence Address	Malshanger Basingstoke Hampshire RG23 7EY

Director Name	John Neil Clarke
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Willows, 18 Park Avenue Farnborough Park Orpington Kent BR6 8LL

Secretary Name	John Charles Greensmith
Nationality	British
Status	Resigned
Appointed	14 November 1992(12 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	8 Cardwells Keep Guildford Surrey GU2 9PD

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,280
Net Worth	£18,854
Cash	£19,618
Current Liabilities	£764

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
3 March 2010	Application to strike the company off the register (3 pages)
3 March 2010	Application to strike the company off the register (3 pages)
5 February 2010	Termination of appointment of Richard Hambro as a director (2 pages)
5 February 2010	Termination of appointment of Richard Hambro as a director (2 pages)
2 February 2010	Director's details changed for Aaron Michael Roshold on 14 November 2009 (2 pages)
2 February 2010	Director's details changed for Aaron Michael Roshold on 14 November 2009 (2 pages)
2 February 2010	Director's details changed for Fleur Olive Lourens De Villiers on 14 November 2009 (2 pages)
2 February 2010	Termination of appointment of Richard Hambro as a director (1 page)
2 February 2010	Director's details changed for Nicholas Frank Oppenheimer on 14 November 2009 (2 pages)
2 February 2010	Annual return made up to 14 November 2009 no member list (5 pages)
2 February 2010	Annual return made up to 14 November 2009 no member list (5 pages)
2 February 2010	Director's details changed for Fleur Olive Lourens De Villiers on 14 November 2009 (2 pages)
2 February 2010	Director's details changed for Nicholas Frank Oppenheimer on 14 November 2009 (2 pages)
2 February 2010	Termination of appointment of Richard Hambro as a director (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (15 pages)
30 April 2009	Full accounts made up to 30 June 2008 (15 pages)
8 December 2008	Annual return made up to 14/11/08 (4 pages)
8 December 2008	Annual return made up to 14/11/08 (4 pages)
2 May 2008	Full accounts made up to 30 June 2007 (16 pages)
2 May 2008	Full accounts made up to 30 June 2007 (16 pages)
12 December 2007	Annual return made up to 14/11/07 (6 pages)
12 December 2007	Annual return made up to 14/11/07 (6 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
21 December 2006	Annual return made up to 14/11/06 (6 pages)
21 December 2006	Annual return made up to 14/11/06 (6 pages)
28 April 2006	Full accounts made up to 30 June 2005 (11 pages)
28 April 2006	Full accounts made up to 30 June 2005 (11 pages)
16 December 2005	Annual return made up to 14/11/05 (6 pages)
16 December 2005	Annual return made up to 14/11/05 (6 pages)
22 April 2005	Full accounts made up to 30 June 2004 (11 pages)
22 April 2005	Full accounts made up to 30 June 2004 (11 pages)
16 December 2004	Annual return made up to 14/11/04 (6 pages)
16 December 2004	Annual return made up to 14/11/04 (6 pages)
5 August 2004	Auditor's resignation (1 page)
5 August 2004	Auditor's resignation (1 page)
6 February 2004	Full accounts made up to 30 June 2003 (12 pages)
6 February 2004	Full accounts made up to 30 June 2003 (12 pages)
11 December 2003	Annual return made up to 14/11/03 (6 pages)
11 December 2003	Annual return made up to 14/11/03 (6 pages)
9 March 2003	Full accounts made up to 30 June 2002 (7 pages)
9 March 2003	Full accounts made up to 30 June 2002 (7 pages)
2 December 2002	Annual return made up to 14/11/02 (6 pages)
2 December 2002	Annual return made up to 14/11/02 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
20 November 2001	Annual return made up to 14/11/01 (5 pages)
20 November 2001	Annual return made up to 14/11/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
13 November 2001	Full accounts made up to 30 June 2001 (13 pages)
13 November 2001	Full accounts made up to 30 June 2001 (13 pages)
11 December 2000	Annual return made up to 14/11/00 (5 pages)
11 December 2000	Annual return made up to 14/11/00 (5 pages)
10 October 2000	Full accounts made up to 30 June 2000 (13 pages)
10 October 2000	Full accounts made up to 30 June 2000 (13 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
23 November 1999	Annual return made up to 14/11/99 (5 pages)
23 November 1999	Annual return made up to 14/11/99 363(288) ‐ Director's particulars changed (5 pages)
16 November 1999	Location of register of members (1 page)
16 November 1999	Location of register of members (1 page)
10 November 1999	Full accounts made up to 30 June 1999 (16 pages)
10 November 1999	Full accounts made up to 30 June 1999 (16 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: 19 charterhouse street london EC1N 6QP (1 page)
22 April 1999	Memorandum and Articles of Association (29 pages)
22 April 1999	Registered office changed on 22/04/99 from: 19 charterhouse street london EC1N 6QP (1 page)
22 April 1999	Memorandum and Articles of Association (29 pages)
9 April 1999	Company name changed the south african business initi ative for reconstruction and dev elopment\certificate issued on 12/04/99 (2 pages)
9 April 1999	Company name changed the south african business initi ative for reconstruction and dev elopment\certificate issued on 12/04/99 (2 pages)
1 April 1999	New director appointed (3 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (3 pages)
1 April 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 November 1998	Annual return made up to 14/11/98 (9 pages)
19 November 1998	Annual return made up to 14/11/98 (9 pages)
10 November 1998	Full accounts made up to 30 June 1998 (14 pages)
10 November 1998	Full accounts made up to 30 June 1998 (14 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
25 November 1997	Annual return made up to 14/11/97 (9 pages)
25 November 1997	Annual return made up to 14/11/97 (9 pages)
24 October 1997	Secretary's particulars changed (1 page)
24 October 1997	Secretary's particulars changed (1 page)
22 October 1997	Full accounts made up to 30 June 1997 (14 pages)
22 October 1997	Full accounts made up to 30 June 1997 (14 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
19 November 1996	Annual return made up to 14/11/96 (8 pages)
19 November 1996	Annual return made up to 14/11/96 (8 pages)
29 October 1996	Full accounts made up to 30 June 1996 (15 pages)
29 October 1996	Full accounts made up to 30 June 1996 (15 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
24 November 1995	Annual return made up to 14/11/95 (11 pages)
24 November 1995	Annual return made up to 14/11/95 (22 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	Director resigned (2 pages)
5 May 1995	Memorandum and Articles of Association (56 pages)
5 May 1995	Memorandum and Articles of Association (28 pages)
1 May 1995	Company name changed urban foundation (london)(the)\certificate issued on 02/05/95 (4 pages)
1 May 1995	Company name changed urban foundation (london)(the)\certificate issued on 02/05/95 (2 pages)

The South African Business Initiative

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London